Criteo amends bylaws to reduce share capital by ~2.13M shares

Criteo S.A.

Share capital reduced from €1,529,141.575 to €1,475,775.025, effective April 25, 2024.
Total shares outstanding decreased from 61,165,663 to 59,031,001 (par value €0.025 each).
Amendment reflects cancellation of shares (implied share buyback).
No impact on trading or other operations; remaining capital structure unchanged.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Criteo S.A.: Amended and restated the By-laws to reflect a decrease in share capital and number of shares, with a par value of €0.025 each, effective immediately as of April 25, 2024 (effective 2024-04-25).

Change: bylaw amendment
Effective: 2024-04-25

Exact text from the filing

On April 25, 2024, the Board of Directors of the Company amended and restated the By-laws ( statuts ) of the Company, effective immediately. Article 6 of the By-laws has been amended to provide that, as of April 25, 2024, the Company has a share capital of €1,475,775.025, divided into 59,031,001 shares with a par value of €0.025 each, decreased from €1,529,141.575, divided into 61,165,663 shares with a par value of €0.025 each.

View on SEC.gov

247 governance changes filed in the last 30 days. Browse all governance changes →

Criteo S.A. filing history →

Source: SEC EDGAR

accession 0001576427-24-000050

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.